Menna Overview
Here’s a quick overview of LUCERA CONNECTIVITY LIMITED 👀 — a London, United Kingdom based business that started in 1995.
LUCERA CONNECTIVITY LIMITED
- Company statusactive
- Company No03027028
- Age31 years 5 months Incorporated 28 February 1995
- Officers4
Address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
LUCERA CONNECTIVITY LIMITED is an active company incorporated on 28 February 1995 and based in London, United Kingdom, England. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Capital Allotment Shares
5 Years Ago on 02 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 02 Apr 2025 | |
| KIRSANOVA, Anastasia | secretary | 02 Apr 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 10 Jan 2023 |
| MARTIN, James Richard | director | Mar 1966 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gfi Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, FOLEY, Brendan, GRAY, Stephanie Jane, NATHANSON, Gavin John, ROCKALL, Simon Michael, TERRY, Jessica, WALTER, Denise, ADAM, Michael, ASHWORTH, John Adrian, BRUCE, Matt, CLARKE, David, GOOCH, Michael, HEFFRON, Colin James, HERRTAGE, Andrew Mark, LEVI, Ronald Daniel, MACLEOD, Andrew John, MCMILLAN, Stephen John, NAIK, Prashant Kumar Chandrakant, SIMON, Mark, SNELLING, Robert Mark, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard, GRAY, Stephanie Jane, NATHANSON, Gavin John, ROCKALL, Simon Michael, TERRY, Jessica, GOOCH, Michael, HEFFRON, Colin James, HERRTAGE, Andrew Mark, LEVI, Ronald Daniel, MACLEOD, Andrew John, MCMILLAN, Stephen John, NAIK, Prashant Kumar Chandrakant, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard, ADAM, Michael, NAIK, Prashant Kumar Chandrakant, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, LEVI, Ronald Daniel, SNELLING, Robert Mark, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard, GRAY, Stephanie Jane, NATHANSON, Gavin John, ROCKALL, Simon Michael, TERRY, Jessica, GOOCH, Michael, HEFFRON, Colin James, HERRTAGE, Andrew Mark, LEVI, Ronald Daniel, MACLEOD, Andrew John, MCMILLAN, Stephen John, NAIK, Prashant Kumar Chandrakant, SWAIN, Julian Simon Johns are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, LEVI, Ronald Daniel, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
MARTIN, James Richard, NAIK, Prashant Kumar Chandrakant, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
FOLEY, Brendan, ADAM, Michael are mutual persons.
NATHANSON, Gavin John are mutual persons.
NATHANSON, Gavin John are mutual persons.
NATHANSON, Gavin John, TERRY, Jessica, LEVI, Ronald Daniel, NAIK, Prashant Kumar Chandrakant are mutual persons.
NATHANSON, Gavin John, TERRY, Jessica, NAIK, Prashant Kumar Chandrakant, SWAIN, Julian Simon Johns are mutual persons.
NATHANSON, Gavin John are mutual persons.
ROCKALL, Simon Michael are mutual persons.
ROCKALL, Simon Michael are mutual persons.
ROCKALL, Simon Michael, ADAM, Michael are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED is a mutual person.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SIMCO COMPANY SERVICES LIMITED is a mutual person.
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
ADAM, Michael are mutual persons.
ADAM, Michael are mutual persons.
ADAM, Michael are mutual persons.
ADAM, Michael are mutual persons.
ADAM, Michael are mutual persons.
ASHWORTH, John Adrian are mutual persons.
ASHWORTH, John Adrian are mutual persons.
ASHWORTH, John Adrian are mutual persons.
ASHWORTH, John Adrian are mutual persons.
CLARKE, David are mutual persons.
CLIVE, Colin George are mutual persons.
CLIVE, Colin George are mutual persons.
CLIVE, Colin George are mutual persons.
HERRTAGE, Andrew Mark are mutual persons.
HERRTAGE, Andrew Mark are mutual persons.
MCMILLAN, Stephen John are mutual persons.
MCMILLAN, Stephen John are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
MEAD, Richard Barwick are mutual persons.
NAIK, Prashant Kumar Chandrakant, SWAIN, Julian Simon Johns are mutual persons.
NAIK, Prashant Kumar Chandrakant, SWAIN, Julian Simon Johns are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
SNELLING, Robert Mark are mutual persons.
SNELLING, Robert Mark are mutual persons.
SNELLING, Robert Mark are mutual persons.
SNELLING, Robert Mark are mutual persons.
SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
STEVENS, Robert Brian are mutual persons.
SIMCO DIRECTOR A LIMITED is a mutual person.
FMX TECHNOLOGY LIMITED
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
BGC INTERNATIONAL
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
BGC SERVICES (HOLDINGS) LLP
MARTIN, James Richard, STEVENS, Robert Brian, SWAIN, Julian Simon Johns are mutual persons.
DREWRY COURT PROPERTY SERVICES LIMITED
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
HEART RESEARCH UK
SIMCO COMPANY SERVICES LIMITED, SIMCO DIRECTOR A LIMITED are mutual persons.
SAIBLE LTD
ADAM, Michael are mutual persons.
KENNOX ASSET MANAGEMENT LIMITED
ADAM, Michael are mutual persons.
AMP MUSIC PRODUCTIONS LIMITED
ADAM, Michael are mutual persons.
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
ASHWORTH, John Adrian are mutual persons.
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED
ASHWORTH, John Adrian are mutual persons.
ST GEORGE'S GOLF CLUB TRUST LIMITED
CLIVE, Colin George are mutual persons.
CASHFAC PLC
SIMON, Mark are mutual persons.
CANTOR PAYMENTS LIMITED
SNELLING, Robert Mark are mutual persons.
CANTOR FITZGERALD EUROPE
SNELLING, Robert Mark are mutual persons.
AMBITION EDUCATION TRUST
SNELLING, Robert Mark are mutual persons.
BRITISH-AMERICAN CHAMBER OF COMMERCE
WARD, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUCERA CONNECTIVITY LIMITED 👀 — a London, United Kingdom based business that started in 1995.